3BMEXk9Hmb3iUB4hSxdyDVA28sdCT5GxNX3BMEXk9Hmb3iUB4hSxdyDVA28sdCT5GxNX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk9Hmb3iUB4hSxdyDVA28sdCT5GxNX | -1 (1) | 0.0000 | 0.0817 | 0.0867 | 0.0000 | 0.0867 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk9Hmb3iUB4hSxdyDVA28sdCT5GxNX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2846932 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.0817 |
| Maximum Balance Rank | 380129 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 537623 (08/20/2018 09:11) |
| Last Seen Block | 616250 (02/06/2020 14:48) |
| Account Age (Blocks) | 331103 |
| Account Age Rank | 2801341 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.0867 |
| Deposits From External Accounts Rank | 378188 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156662 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0867 |
| Withdrawls To External Accounts Rank | 207522 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481869 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34380 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141979 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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